Whale movements
Last update: 02.04.2026 21:55:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2022 22:12:15 |  |
5 216 233 USDT | $ 5 228 161 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 06.12.2022 21:59:33 | |
56 340 000 USDT | $ 56 436 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 06.12.2022 21:32:47 |  |
6 770 000 USDT | $ 6 762 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8139e8dbe52bb785b700507bf143e5d0f29efd38 | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 06.12.2022 21:32:09 | |
10 510 000 USDT | $ 10 552 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbT6aqgbABEj4diCNgRdLanskMhouBJnJ | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 06.12.2022 21:20:22 |  |
29 135 668 XRP | $ 11 308 436 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.12.2022 21:12:10 |  |
2 135 BTC | $ 35 999 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4mpphe0qljrfnxqkkdrn6rctamy3huf5kskj3xp2jdjfjyvy66xqp7sxtl | |||
| 06.12.2022 20:36:03 | |
10 000 000 USDT | $ 9 946 589 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 20:33:51 | |
500 BTC | $ 8 504 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhmw4rylyn3lhz6jhmh2jqmle8qhv2vrx56pa9h | |||
| 06.12.2022 20:33:51 | |
500 BTC | $ 8 504 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhmw4rylyn3lhz6jhmh2jqmle8qhv2vrx56pa9h | |||
| 06.12.2022 20:33:51 | |
460 BTC | $ 7 830 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BD5j5shQykt1v9yG57G7MD4TUfMb37n3p | To: 1LKuaZHFYpUm8h38B7eNM4pBSttYj8Em7s | |||
| 06.12.2022 20:33:51 | |
1 032 BTC | $ 17 558 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MHmCSgAFGNy3E4iBnwqYF4ka8musfuYQo | To: 38u4W8qx3oa2m15SpRrGumkNTmnXDvdg2j | |||
| 06.12.2022 20:24:18 | |
10 000 000 USDT | $ 10 044 435 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2022 20:19:43 | |
2 298 BTC | $ 38 907 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4pqc7zdund7suhdjgtu4855j9jseghe0lr3wtf4zuf6gxndr6mesuh7n0f | To: bc1qrzyd4pj90dxq87txfrspgjk8ndjkxrectdfasgk4s6xf4gztej0s89h0s3 | |||
| 06.12.2022 20:19:43 | |
2 298 BTC | $ 38 907 024 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qd0952hvax50qwc5glwcphpa0e73qzkn7r66vrjxeg64cnr3dvdus392a2a | To: bc1q4pqc7zdund7suhdjgtu4855j9jseghe0lr3wtf4zuf6gxndr6mesuh7n0f | |||
| 06.12.2022 20:19:21 | |
10 000 000 USDT | $ 10 002 833 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.12.2022 20:18:36 | |
10 000 000 USDT | $ 10 010 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 06.12.2022 20:09:16 | |
9 911 BTC | $ 167 201 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q50ycgdvjdfgk9htu76whgec0h6npkf4jq7r7nr | To: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | |||
| 06.12.2022 20:09:16 | |
525 BTC | $ 8 857 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cpfgwr46n9W8BU6Gnn2DnReUtN3cwXdY3 | To: 38454xgRc8EPmJZxMNDKVy55nQ1zzQpqgE | |||
| 06.12.2022 20:09:16 | |
521 BTC | $ 8 789 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gnzp2LURJUZaNPVuvgqW5YyuMAnjnztQ3 | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 06.12.2022 19:49:02 | |
462 BTC | $ 7 802 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gnzp2LURJUZaNPVuvgqW5YyuMAnjnztQ3 | |||
| 06.12.2022 19:49:02 | |
492 BTC | $ 8 320 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqru5ljwhmspzr48qrcxq4ww5fnd7fqsxrvnsef53r2qwgd6yem3q4ww6yv | To: bc1qwhw0wcw44u6c3gtah4n8flrd94wsaqw5l68tsuapftyjgej00g5qkr2s9s | |||
| 06.12.2022 19:43:23 | |
5 000 000 USDT | $ 5 012 300 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 06.12.2022 19:39:11 | |
8 800 005 USDT | $ 8 783 937 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2022 19:37:23 | |
8 800 005 USDT | $ 8 766 217 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.12.2022 19:36:57 | |
10 000 000 USDT | $ 9 961 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2022 19:33:15 | |
50 000 000 USDT | $ 49 933 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 06.12.2022 19:31:00 | |
10 000 000 USDT | $ 9 957 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 06.12.2022 19:27:09 | |
10 099 900 USDT | $ 10 118 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXKAjwruLv4BmjguEy1T5xZsWnuMxk7aU5 | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 06.12.2022 19:24:51 | |
10 099 900 USDT | $ 10 187 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTRZpXQkTpqhmmCjmiAdapmBqD7uCuc1X6 | To: TXKAjwruLv4BmjguEy1T5xZsWnuMxk7aU5 | |||
| 06.12.2022 19:21:11 | |
10 000 000 USDT | $ 10 069 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.12.2022 19:14:35 | |
12 029 248 USDT | $ 12 059 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.12.2022 19:09:12 | |
8 000 000 USDT | $ 8 034 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TDD1Ju2Dye3CzbWbRC9JRq9ufEEgv7Q13z | |||
| 06.12.2022 19:00:35 | |
41 335 884 USDT | $ 41 458 156 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2022 18:58:59 | |
32 000 000 USDT | $ 31 937 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 06.12.2022 18:58:59 | |
5 959 840 USDT | $ 5 948 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.12.2022 18:54:47 | |
31 999 996 USDT | $ 32 071 478 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 06.12.2022 18:52:09 | |
10 380 000 USDT | $ 10 477 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 06.12.2022 18:51:48 | |
5 000 000 USDT | $ 5 046 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TJVXWMwsUyKzVuCSGQKDFXKLs8ghXa62en | |||
| 06.12.2022 18:46:03 | |
6 016 192 USDT | $ 5 999 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 18:40:15 | |
605 BTC | $ 10 272 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 06.12.2022 18:35:45 | |
13 370 000 USDT | $ 13 340 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TNQeKvztkEv9CXuAx6zEEttuon4ccok6o6 | |||
| 06.12.2022 18:32:54 | |
8 000 000 USDT | $ 8 012 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | To: TX39NXuXviJ1be8y1XkbnQ4DfFmp9gRhez | |||
| 06.12.2022 18:32:51 | |
8 000 000 USDT | $ 8 012 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | |||
| 06.12.2022 18:21:23 | |
7 112 521 BUSD | $ 7 112 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.12.2022 18:17:51 | |
28 429 900 USDT | $ 28 285 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||
| 06.12.2022 18:14:23 | |
7 112 521 BUSD | $ 7 112 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 06.12.2022 18:00:11 | |
8 817 931 BUSD | $ 8 817 931 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 17:57:35 | |
5 279 910 USDT | $ 5 305 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 06.12.2022 17:54:36 | |
12 504 318 USDT | $ 12 541 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWNLLuBxubTsjsdm2mm8LvzXbUEYb3S3Yr | To: TG1FG481KnrfvYNCW4AtYDtyCa4wKTM4a9 | |||
| 06.12.2022 17:53:12 | |
120 000 000 XRP | $ 46 435 530 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||